GetTheData logo

GEO G. SANDEMAN SONS & CO., LIMITED

GEO G. SANDEMAN SONS & CO., LIMITED is an active private limited company, incorporated on 24 May 2001. The nature of the business is Non-trading company. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GEO G. SANDEMAN SONS & CO., LIMITED previously had the company name PORTUGAL VENTURE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04222745
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date21/06/2017
Last Made Up Date24/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 11/01/2010 onwards:
GEO G. SANDEMAN SONS & CO., LIMITED
Prior to 11/01/2010:
PORTUGAL VENTURE LIMITED

Directors

(The company's officers)
BERNARDO JOSE DE BRITO E FARO
(~60 year old Portuguese national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 02/01/2018
JOAO RAMOS LOPES GOMES DA SILVA
(~59 year old Portuguese national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 11/02/2015
FERNANDO DA CUNHA GUEDES
(~55 year old Portuguese national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 19/06/2002
PHILIPPE PROUVOST
(~52 year old French national)
5 COURS PAUL RICARD, PARIS, 75008, FRANCE
  • Current Director
  • Gives occupation as GROUP STRATEGY & M&A DIRECTOR
  • Usually resident in FRANCE
Appointed on 27/07/2020
MR ALEXANDRE BERNARD CYRUS RICARD
(~51 year old French national)
5 COURS PAUL RICARD, PARIS, 75008, FRANCE
  • Current Director
  • Gives occupation as CHAIRMAN & CEO
  • Usually resident in FRANCE
Appointed on 11/02/2015
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 20/07/2021
JOAO ANTUNES
(~66 year old Portuguese national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
Appointed on 19/06/2002

Connections

(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AGS VENTURES AIRPORTS LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GEO G. SANDEMAN SONS & CO., LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of GEO G. SANDEMAN SONS & CO., LIMITED at local scale
Map of GEO G. SANDEMAN SONS & CO., LIMITED at local scale
Map of GEO G. SANDEMAN SONS & CO., LIMITED at district scale
Map of GEO G. SANDEMAN SONS & CO., LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8BF

Other companies with registered offices in EC3A 8BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 18ms